FIVE TALENTS U.K. LTD.

Company number 05641704

Date	Type	Description	View / Download
29 Dec 2021	AP01	Appointment of Mrs Joanne Martine Cetti as a director on 7 December 2021	(2 pages)
29 Dec 2021	TM01	Termination of appointment of Gillian Miller as a director on 7 December 2021	(1 page)
27 Aug 2021	AD01	Registered office address changed from St Bride Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB on 27 August 2021	(1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(28 pages)
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
05 Jan 2021	AP01	Appointment of Mr Thomas Jones as a director on 11 February 2020	(2 pages)
02 Jan 2021	TM01	Termination of appointment of John Ralph Libby as a director on 6 November 2020	(1 page)
02 Jan 2021	TM01	Termination of appointment of Peter Hill as a director on 20 March 2020	(1 page)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(32 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 May 2019	AP01	Appointment of Michelle Ruddle as a director on 20 March 2019	(2 pages)
16 May 2019	AP01	Appointment of Ms Agnes Wanjiku Gitau as a director on 20 March 2019	(2 pages)
16 May 2019	AP01	Appointment of Mrs Beverley Gail Jullien as a director on 20 March 2019	(2 pages)
16 May 2019	AP01	Appointment of Sietske Van Der Ploeg as a director on 20 March 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Susan Margaret Johns as a secretary on 1 January 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Charlotte Hutchinson as a director on 20 March 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Rachel Hubbard as a director on 20 March 2019	(1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(29 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
08 Jan 2019	AP03	Appointment of Miss Rachel Elizabeth Lindley as a secretary on 1 January 2019	(2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(30 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)

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